HILLSTONE HOMES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS

Company number 05527528
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS. The most likely internet sites of HILLSTONE HOMES LIMITED are www.hillstonehomes.co.uk, and www.hillstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillstone Homes Limited is a Private Limited Company. The company registration number is 05527528. Hillstone Homes Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Hillstone Homes Limited is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. . COUPE, Michael Francis is a Director of the company. Secretary DREW, David Oliver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREW, David Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COUPE, Michael Francis
Appointed Date: 04 August 2005
87 years old

Resigned Directors

Secretary
DREW, David Oliver
Resigned: 07 October 2008
Appointed Date: 04 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Director
DREW, David Oliver
Resigned: 12 November 2008
Appointed Date: 04 August 2005
58 years old

Persons With Significant Control

Avon Armour (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLSTONE HOMES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
07 Oct 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
06 Oct 2016
Confirmation statement made on 4 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
08 Feb 2007
Particulars of mortgage/charge
21 Aug 2006
Return made up to 04/08/06; full list of members
06 Apr 2006
Particulars of mortgage/charge
08 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

HILLSTONE HOMES LIMITED Charges

30 January 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 7 April 2010
Persons entitled: National Westminster Bank PLC
Description: Hillstone winterbourne hill winterbourne bristol. By way of…
31 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…